Dissolved
Dissolved 2016-05-17
Company Information for WHARNMILL LIMITED
FLEET, HAMPSHIRE, GU51,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
---|---|
WHARNMILL LIMITED | |
Legal Registered Office | |
FLEET HAMPSHIRE | |
Company Number | 04669568 | |
---|---|---|
Date formed | 2003-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 01:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PETER CONWAY SPRATLEY |
||
DARREN BARRETT |
||
JAMES PETER CONWAY SPRATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK WILLIAM KIRKBY |
Director | ||
MARY LOUISE KIRKBY |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASH CONVERTERS LANCASHIRE LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2003-03-31 | Active | |
CASH CONVERTERS YORKSHIRE LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
VILLAMOURA PROPERTIES LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
KALKO GLOBAL OVERSEAS (UK) LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
NEXUS RESOURCING LIMITED | Director | 2013-08-23 | CURRENT | 2005-04-12 | Active | |
MARLOW PACKAGING LIMITED | Director | 2013-08-01 | CURRENT | 2010-10-29 | Active | |
ACCIDENT ASSIST LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
CASH CONVERTERS NORTH EAST LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
CASH CONVERTERS FS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
CASH CONVERTERS (SHIPLEY) LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
JBG HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
CASH CONVERTERS LANCASHIRE LIMITED | Director | 2009-01-09 | CURRENT | 2003-03-31 | Active | |
CASH CONVERTERS YORKSHIRE LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
VILLAMOURA PROPERTIES LIMITED | Director | 2004-08-03 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
ST. MARGARET'S BOOK KEEPING SERVICES LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
C.C.U.K.R.D.I. LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2014 TO 31/03/2015 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/01/15 FULL LIST | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BARRETT / 01/04/2013 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CASH CONVERTERS HOUSE 17 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
AR01 | 18/02/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KIRKBY | |
SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 6 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM KIRKBY / 18/02/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 332 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7DQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/10/07 | |
RES04 | £ NC 100/1000 01/10/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
88(2)R | AD 01/10/07--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE SPRUCES EAST RAVENDALE GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0RX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | DIDO SECURITIES LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as WHARNMILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |